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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad - In: International journal of disclosure and governance 13 (2016) 2, pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk - In: Risiko-Manager / Special (2008) 1, pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … into institutional risk-based compliance, offering perspectives on practices employed by banks and challenges faced in …
Persistent link: https://www.econbiz.de/10014566006
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Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus - In: Journal of corporate treasury management : the official … 2 (2008/09) 1, pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
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Sonderheft: Risk & Compliance
2008
Persistent link: https://www.econbiz.de/10003704146